General information about company
Scrip code	513517
Name of the entity	STEELCAST LIMITED
Date of start of financial year	01-04-2017
Date of end of financial year	31-03-2018
Reporting Quarter	Quarterly
Date of Report	31-12-2017
Risk management committee	Not Applicable

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Is there any change in information of board of directors compare to previous quarter

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes

Rajendra V Gandhi

AACPG6485D

00189197

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

Apurva R Shah

AABPS4096B

00004781

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

Rajesh R Gandhi

ABDPG4798D

00009879

Non-Executive - Independent Director

Not Applicable

Shareholder Director

01-10-2014

Dhimant D Mehta

ACSPM2969A

00362227

Non-Executive - Independent Director

Not Applicable

Shareholder Director

25-07-2017

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)     No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes

Rushil C Tamboli

AFDPT4925R

07807971

Executive Director

Not Applicable

02-11-2017

Textual Information(2)

Tipirneni Kumar

ABRPT7639L

00028100

Non-Executive - Non Independent Director

Not Applicable

01-09-2017

Chetan M Tamboli

AAFPT9510P

00028421

Executive Director

Chairperson

CEO-MD

01-09-2016

Mrs

Manali C Tamboli

ABBPT3645G

02544323

Non-Executive - Non Independent Director

Not Applicable

16-05-2009

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Textual Information(1)	Number of Directorship includes only of Listed Entities.
Textual Information(2)	Mr. Rushil C Tamboli was appointed as an Additional Director on the Board with title of Whole Time Director, subject to approval of shareholders at the ensuing Annual General Meeting for the period of 5 (Five) years with effect from November 02, 2017.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)
Is there any change in information of committees compare to previous quarter				Yes
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
1	Audit Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Chairperson
2	Audit Committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
3	Audit Committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member
4	Audit Committee	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
5	Nomination and remuneration committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Chairperson
6	Nomination and remuneration committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Member
7	Nomination and remuneration committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
8	Nomination and remuneration committee	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
9	Stakeholders Relationship Committee	Mr. Apurva R Shah	Non-Executive - Independent Director	Chairperson
10	Stakeholders Relationship Committee	Mr. Rajesh R Gandhi	Non-Executive - Independent Director	Member

Annexure 1
II. Composition of Committees
Sr	Name Of Committee	Name of Committee members	Category 1 of directors	Category 2 of directors	Name of other committee
11	Stakeholders Relationship Committee	Mr. Chetan M Tamboli	Executive Director	Member
12	Stakeholders Relationship Committee	Mr. Tipirneni Kumar	Non-Executive - Non Independent Director	Member
13	Stakeholders Relationship Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
14	Stakeholders Relationship Committee	Mr. Dhimant D Mehta	Non-Executive - Independent Director	Member
15	Stakeholders Relationship Committee	Mr. Rushil C Tamboli	Executive Director	Member
16	Corporate Social Responsibility Committee	Mr. Chetan M Tamboli	Executive Director	Chairperson
17	Corporate Social Responsibility Committee	Mr. Tipirneni Kumar	Non-Executive - Non Independent Director	Member
18	Corporate Social Responsibility Committee	Mr. Rajendra V Gandhi	Non-Executive - Independent Director	Member
19	Corporate Social Responsibility Committee	Mr. Rushil C Tamboli	Executive Director	Member
20	Corporate Social Responsibility Committee	Mrs. Manali C Tamboli	Non-Executive - Non Independent Director	Member

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Textual Information(1)	Board of Director at their meeting held on 02-11-2017 have reconstituted Stakeholders Relationship Comittee & Corporate Social Responsibility Committee of the Board.

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	31-08-2017
2		09-10-2017	38
3		02-11-2017	23

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met (details)	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	02-11-2017	Yes	Three out of Four members were present in the meeting.	25-07-2017	99
2	Nomination and remuneration committee	02-11-2017	Yes	Three out of Four members were present in the meeting.

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is “No” details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA
Disclosure of notes on related party transactions			Textual Information(1)

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Textual Information(1)	Prior approval of the Audit Committee and the Board in their respective meeting held on 29.03.2017 has been obtained for all related party transactions to be made during FY 2017-18. Quarterly statement of all related party transactions made during the quarter ended on 31.12.2017 will be placed before Audit Committee and the Board in their respective meeting.

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

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Signatory Details
Name of signatory	VISHAL SONDAGAR
Designation of person	Company Secretary
Place	BHAVNAGAR
Date	03-01-2018

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1

II. Composition of Committees

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Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

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Annexure 1

VI. Affirmations

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Signatory Details